Lyoness collapses, myWorld & Lyconet websites disabled
Hubert Freidl’s Lyoness pyramid scheme has collapsed.
Last week both the myWorld and Lyconet websites were disabled.

Lyoness’ corporate website, hosted on “lyoness.com”, has also been disabled.
myWorld’s official FaceBook page is still up but hasn’t been updated since August 6th.
The official Lyconet FaceBook page was last updated on July 25th. The post has 219 comments, most of which are complaints from consumers. [Continue reading…]
Chris Terry accused of dissipating over $9 mill in assets
The FTC has accused Iyovia co-founder Christopher Terry of dissipating over $9 million in assets.
The FTC alleges Terry’s actions violate the Iyovia preliminary injunction granted on August 12th.
In an emergency motion filed on August 28th, the FTC requested the court direct Terry to explain why he shouldn’t be held in contempt. [Continue reading…]
Iyovia investment fraud warning from Chile
Iyovia has received an investment fraud warning from from Chile’s Financial Market Commission (CMF).
CMF included Iyovia in a list of unregistered investment schemes, published on August 5th, 2025. [Continue reading…]
Be Club securities fraud warning from Canada (OT)
Be Club has received a securities fraud warning from the Ontario Securities Commission (OSC).
The OSC issued its Be Club warning on August 27th, noting company names Be Royal Family Trading and Be Trading Group. [Continue reading…]
ToFro Ponzi fraud warning from Nigeria
ToFro has received a Ponzi fraud warning from Nigeria’s Securities and Exchange Commission (SEC).
As per the SEC’s April 30th, 2025 ToFro warning; [Continue reading…]
Ascendra Review: AIM Global scammers launch own pyramid
Ascendra operates in the insurance MLM niche.
Finding out who runs Ascendra on its website requires a visit to the FAQ section;
Who is the founder of Ascendra?
Ascendra was founded by CEO (Chief Executive Officer) Jurgen Gonzales, CSO (Chief Strategy Officer) Joseph Lim, COO (Chief Operating Officer) Miko Imson, CFO (Chief Financial Officer) Francesca Fugen and our BXPDO (Brand Experience And Product Development Officer) Kristine Olatic.
This information could definitely be better presented.

Both Ascendra CEO Jurgen Gonzales and CSO Joseph Lim are tied to the AIM Global pyramid scheme.

Jurgen was AIM Global’s VP for Business Development. Lim was an AIM Global “Hall of Fame” promoter.
Jurgen announced his AIM Global departure on May 28th, 2025:

Joseph Lim announced his departure a day later on May 29th:

AIM Global, aka Alliance in Motion Global, is a Philippines pyramid scheme run by Eduardo Cabantog (right).
Regulatory enforcement actions have been taken against AIM Global in Vanuatu, Pakistan and Uganda.
Despite being around since 2009, Philippine authorities have so far failed to take action.
Ascendra’s website domain (“ascendrabusiness.com”), was privately registered on June 26th, 2025.
Note at time of publication there appears to be something wrong with Ascendra’s website homepage. It currently redirects to “take.app”, which appears to be a service provider.
Both Ascendra and its executives are based out of the Philippines.
Read on for a full review of Ascendra’s MLM opportunity. [Continue reading…]
Egrya Review: Trading ruse “click a button” Ponzi
Egrya fails to provide ownership or executive information on its website.
Egrya’s website domain (“egryafinancialtechnology.com”), was privately registered on February 3rd, 2025.
Egrya’s iPhone app is hosted on the domain “fenzh1sj.com”, private registration last updated on April 23rd, 2024.

If we look into the CSS code for Egrya’s iPhone app domain, we find Chinese:

This suggests whoever is running Egrya has ties to China.
As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money. [Continue reading…]
Nvisionu Review v2: IM Academy with supplements & travel
BehindMLM reviewed Nvisionu back in August 2022. Decent retail focus, overpriced e-learning courses, white labeled supplements of unknown origin – Nvisionu was a bit of a mixed bag.
Back in March a BehindMLM reader claimed the review was out of date. As such, today we’re revisiting Nvisionu for a review update. [Continue reading…]
Modere’s former parent company files for bankruptcy
Modere’s former parent company Maple Mountain Group has filed for Chapter 7 bankruptcy.
BehindMLM came across Maple Mountain Group’s bankruptcy in relation to a lawsuit filed by former Modere employees. [Continue reading…]
YoToo Review: Fake orders “click a button” app Ponzi
YoToo fails to provide verfiable ownership or executive information on its website.
YoToo’s website domain (“yotooz.com”), was first registered in 2020. The private registration was last updated on August 27th, 2025.
While YoToo does provide a list of executive on its website, none of them appear to actually exist. Furthermore YoToo’s executives appear to be represented by AI-generated avatars:

In its website footer YoToo claims it was “founded in 2020 and is headquartered in Colorado, USA.” No supporting evidence is provided.
In the same website footer we also find Chinese:

This suggests, as opposed to the US, whoever is running YoToo has ties to China.
As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money. [Continue reading…]

